1
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
1997-06-02 ~ 1997-11-21
IIF 64 - Director → ME
1997-10-01 ~ 1997-11-21
IIF 22 - Secretary → ME
2
ACCORD ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-09-26 ~ 1999-02-22
IIF 50 - Director → ME
1997-09-26 ~ 1997-11-21
IIF 34 - Secretary → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 60 - Director → ME
1997-10-01 ~ 1999-02-22
IIF 19 - Secretary → ME
4
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1997-01-30 ~ 1999-02-22
IIF 13 - Secretary → ME
5
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
1997-01-30 ~ 1997-12-01
IIF 24 - Secretary → ME
1997-12-01 ~ 1999-02-22
IIF 16 - Secretary → ME
6
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 59 - Director → ME
1997-01-30 ~ 1999-02-22
IIF 15 - Secretary → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 45 - Director → ME
1997-10-01 ~ 1999-02-22
IIF 6 - Secretary → ME
8
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED
- 2004-04-19
03275445 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
1997-09-25 ~ 1999-02-22
IIF 44 - Director → ME
1997-09-25 ~ 1997-11-21
IIF 37 - Secretary → ME
9
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-23 ~ 1999-02-22
IIF 42 - Director → ME
1997-09-23 ~ 1997-11-21
IIF 29 - Secretary → ME
10
CENTRICA ENERGY (TRADING) LIMITED - now
ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED
- 2001-11-27
02877397 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 55 - Director → ME
1997-01-30 ~ 1999-02-22
IIF 2 - Secretary → ME
11
CENTRICA ENERGY LIMITED - now
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
1997-01-30 ~ 1999-02-22
IIF 9 - Secretary → ME
12
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
03479986 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1997-12-08 ~ 1999-02-22
IIF 11 - Secretary → ME
13
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-26 ~ 1999-02-22
IIF 43 - Director → ME
1997-09-26 ~ 1997-11-21
IIF 35 - Secretary → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 1999-02-22
IIF 53 - Director → ME
1997-09-25 ~ 1997-11-21
IIF 40 - Secretary → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 1999-02-22
IIF 47 - Director → ME
1997-09-25 ~ 1997-11-21
IIF 38 - Secretary → ME
16
BG ENERGY FINANCE LIMITED
- 1997-02-11
02629371 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 58 - Director → ME
1997-10-01 ~ 1999-02-22
IIF 12 - Secretary → ME
17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 1999-02-22
IIF 48 - Director → ME
1997-09-25 ~ 1997-11-21
IIF 36 - Secretary → ME
18
CENTRICA PENSION TRUSTEES LIMITED - now
CENTRICA STAFF PENSION TRUSTEES LIMITED
- 2003-05-19
03479981 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
1997-12-08 ~ 1999-02-22
IIF 4 - Secretary → ME
19
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1997-01-21 ~ 1999-02-22
IIF 10 - Secretary → ME
20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-25 ~ 1999-02-22
IIF 56 - Director → ME
1997-09-25 ~ 1997-11-21
IIF 39 - Secretary → ME
21
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 46 - Director → ME
1997-01-30 ~ 1999-02-22
IIF 3 - Secretary → ME
22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-09-26 ~ 1999-02-22
IIF 49 - Director → ME
1997-09-26 ~ 1997-11-21
IIF 32 - Secretary → ME
23
CH4 ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-09-24 ~ 1999-02-22
IIF 54 - Director → ME
1997-09-24 ~ 1997-11-21
IIF 33 - Secretary → ME
24
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
1997-03-01 ~ 1997-10-01
IIF 23 - Secretary → ME
1997-10-01 ~ 1999-02-22
IIF 14 - Secretary → ME
25
ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 31 - Secretary → ME
26
ESP CONNECTIONS LIMITED - now
BRITISH GAS CONNECTIONS LIMITED
- 2005-05-20
03234745CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
1997-01-30 ~ 1997-07-30
IIF 62 - Director → ME
1997-01-30 ~ 1999-02-22
IIF 8 - Secretary → ME
27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 52 - Director → ME
1997-10-01 ~ 1999-02-22
IIF 18 - Secretary → ME
28
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
1997-01-30 ~ 1999-02-22
IIF 65 - Secretary → ME
29
GF ONE LIMITED - now
GOLDFISH BANK LIMITED - 2004-03-26
GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
1997-06-02 ~ 1997-11-21
IIF 41 - Director → ME
1997-10-01 ~ 1997-11-21
IIF 26 - Secretary → ME
30
GF TWO LIMITED - now
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
1997-06-02 ~ 1997-11-21
IIF 63 - Director → ME
1997-10-01 ~ 1997-11-21
IIF 27 - Secretary → ME
31
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
1997-01-30 ~ 1997-01-30
IIF 25 - Secretary → ME
32
MACGAS LIMITED - now
GW 393 LIMITED - 2013-05-17
FLOGAS LP GAS LIMITED - 2004-03-15
BRITISH GAS LP GAS LIMITED - 2002-12-10
81 Rayns Way, Syston, Leicester, Leicestershire
Active Corporate (30 parents)
Officer
1998-03-13 ~ 1999-02-22
IIF 66 - Secretary → ME
33
NEWCO FIVE LIMITED - now
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED
- 2005-01-07
03103971 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 51 - Director → ME
1997-01-30 ~ 1999-02-22
IIF 5 - Secretary → ME
34
NEWCO ONE LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 57 - Director → ME
1997-01-30 ~ 1999-02-22
IIF 7 - Secretary → ME
35
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1997-01-30 ~ 1999-02-22
IIF 61 - Director → ME
1997-01-30 ~ 1999-02-22
IIF 17 - Secretary → ME
36
REMOVECHROME LIMITED
- 1998-12-07
03667800 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
1998-12-04 ~ 1999-02-22
IIF 28 - Secretary → ME
37
HERTS PHARMACEUTICALS LIMITED - 1980-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents, 53 offsprings)
Officer
1994-06-16 ~ 1997-01-17
IIF 21 - Secretary → ME
38
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
1997-12-01 ~ 1999-02-22
IIF 1 - Secretary → ME
39
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1999-01-04 ~ 1999-02-22
IIF 20 - Secretary → ME
40
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
1997-09-30 ~ 1999-02-22
IIF 30 - Secretary → ME